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Focal Search Pte Ltd

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Operations and Compliance Manager

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Description

Job description:

  • Lead and optimize day-to-day operations of the Office
  • Develop and implement operational policies and procedures aligned with regulatory requirements
  • Monitor and evaluate operational processes to identify risks and compliance gaps
  • Coordinate with internal and/or external stakeholders to ensure adherence to regulatory standards
  • Manage operational budgets and resource allocation
  • Assist in external reviews and audits.
  • Lead continuous improvement initiatives while maintaining compliance standards
  • Monitor changes in Singapore's regulatory framework and adjusting compliance strategies accordingly
  • Secure the computer systems of the organisation through computer operator-led system monitoring
  • Coordinate with the IT team to ensure the production schedule is on track at all times.

Required skills and qualifications

  • At least 3 years' of relevant, recent experience in a legal or financial services environment preferred.
  • A bachelor's degree or diploma in accountancy, business administration, law or a related field.
  • Strong knowledge of the industry standards, laws and regulations.
  • Demonstrable experience in compliance and risk management.
  • Knowledge of financial crime and anti-money laundering regulations.
  • Familiarity with developing and executing compliance management techniques.
  • Experience in conducting audits and investigations and providing relevant strategies.
  • A desire to build on existing knowledge and adapt to changes in processes and procedures quickly.
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